Common Road
Ightham
Kent
TN15 9AY
Director Name | Leonard Paul Rose |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1999(34 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 April 2001) |
Role | Chartered Accountant |
Correspondence Address | Nutcote Sittingbourne Road Maidstone Kent ME14 5JD |
Secretary Name | Marie Elizabeth Shopland |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1999(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 April 2001) |
Role | Secretary |
Correspondence Address | 108 Peak Hill London SE26 4LQ |
Director Name | Mr Reginald Charles Buckland |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 February 1993(27 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 20 Bromhouse Road Fulham London SW6 3QX |
Director Name | Margaret Jane Moore |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(27 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 1999) |
Role | Secretary |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Secretary Name | Margaret Jane Moore |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1993(27 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 14 Kingwood Road London SW6 6SR |
Director Name | Michael Charles Harrison |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 1999) |
Role | Finance & Operations Director |
Correspondence Address | Ballards Queens Hill Rise Ascot Berkshire SL5 7DP |
Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2000 | Application for striking-off (1 page) |
16 October 2000 | Secretary's particulars changed (1 page) |
5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
7 March 2000 | Return made up to 07/02/00; full list of members (6 pages) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Director's particulars changed (1 page) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
30 September 1999 | New director appointed (2 pages) |
30 September 1999 | New director appointed (2 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
4 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
27 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
10 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
17 May 1996 | Director's particulars changed (1 page) |
14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
29 December 1995 | Company name changed sedgwick uk risk services limite d\certificate issued on 01/01/96 (4 pages) |
17 November 1995 | Company name changed forbes collins LIMITED\certificate issued on 20/11/95 (4 pages) |
19 October 1995 | Location - directors interests register: non legible (1 page) |
18 October 1995 | Location of register of members (1 page) |
7 March 1995 | Return made up to 07/02/95; change of members (12 pages) |